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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ANR Incorporated Intermediary 07-OCT-1999 Not identified Dead Offshore Leaks
Acropolis Stuff Ltd. Intermediary 20-MAY-1997 Not identified Dead Offshore Leaks
Alloys Trading Corporation Ltd Intermediary 13-MAY-1997 Not identified Dead Offshore Leaks
Arapano Program International Corporation Intermediary 20-APR-1998 Not identified Dead Offshore Leaks
BPT Ltd. Intermediary 20-DEC-1996 Not identified Dead Offshore Leaks
Becha Financial Ltd. Intermediary 30-APR-1997 Not identified Dead Offshore Leaks
Becha-23 Ltd. Intermediary 16-MAY-1997 Not identified Dead Offshore Leaks
CTEK Inc. Intermediary 07-AUG-1997 Not identified Dead Offshore Leaks
Coralship Ltd. Intermediary 18-SEP-1997 Not identified Dead Offshore Leaks
Dalfin Ltd. Intermediary 29-OCT-1997 Not identified Dead Offshore Leaks
ECABT Overseas Investments Corporation Ltd. Intermediary 23-MAY-1997 Not identified Transferred OUT Offshore Leaks
Lambda Group Limited Intermediary 23-FEB-2000 Not identified Dead Offshore Leaks
Macrosteel Ltd. Intermediary 30-AUG-1999 Not identified Dead Offshore Leaks
Metal Handel Trade Ltd. Intermediary 23-NOV-1998 Not identified Dead Offshore Leaks
Moscraine Ltd. Intermediary 21-JUN-2004 Not identified Dead Offshore Leaks
Peck S.A. Intermediary 11-SEP-1996 Not identified Dead Offshore Leaks
STC Inc. Intermediary 14-JUL-1997 Not identified Dead Offshore Leaks
Tauron Trading Limited Intermediary 09-JAN-1997 Not identified Dead Offshore Leaks
White Tree Ltd. Intermediary 09-JUL-1999 Not identified Dead Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.